Official Letter Modifying the Operating Authorization Terms for Unión de Crédito El Águila, S.A. de C.V.

DOF: 20/10/2021

OFFICIAL LETTER modifying the terms of the operating authorization granted to Unión de Crédito El Águila, S.A. de C.V.

A seal bearing the National Coat of Arms appears on the margin, stating: United Mexican States.- TREASURY.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Vice Presidency of Regulation.- General Directorate of Specialized Authorizations.- Official Letter No. 311-10037652/2021.- Exp. CNBV.3S.3.2,311,

(597), " 30-09-2021 " , <2.10>.

Subject:

The terms of the operating

authorization for that credit union are modified.

UNIÓN DE CRÉDITO EL ÁGUILA, S.A. DE C.V.

MONTECITO STREET NO. 38, FLOOR 17, OFFICE 38

WORLD TRADE CENTER OF MEXICO, NÁPOLES COLONY

C.P. 03810, BENITO JUÁREZ, MEXICO CITY.

ATTN.:

LIC. BENJAMÍN CERVANTES CERVANTES.

REPRESENTATIVE.

Based on Article 14, fourth paragraph of the Credit Unions Law and due to the reform of clauses seventh, eighth, ninth, tenth, thirty-second, forty-second, forty-third, and fifty-second of its social bylaws, as well as the authorization for that credit union to issue preferred shares in accordance with Article 20 of the Credit Unions Law, agreed upon in the Extraordinary General Shareholders' Assembly held on December 15, 2020, this Commission modifies point Second, fraction II of the operating authorization granted to it via official letter 601-II-DA-b-47777 dated October 27, 1993, to read as follows:

" SECOND.

.........................................................................................................................

I.- .......................................................................................................................................

II.- The authorized social capital amounts to $125,000,000.00 (one hundred twenty-five million pesos 00/100 M.N.), represented by 99,000 shares of Series "A" corresponding to fixed capital without withdrawal rights and 1,000 shares of Series "B" corresponding to variable capital with withdrawal rights, as well as 24,000 shares of Series "C1" corresponding to amortizable preferred capital and 1,000 of Series "C2" corresponding to convertible preferred capital, all with a nominal value of $1,000.00 (one thousand pesos 00/100 M.N.) each.

III.-

.....................................................................................................................................

Respectfully,

Mexico City, September 30, 2021. - General Director of Specialized Authorizations, Mtro.

Luis Bartolini Esparza. - Signature.

(R.- 512705)

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